WARNER PROPERTIES AND LETTINGS LIMITED
WARNER PROPERTIES AND LETTINGS LIMITED is an active private limited company, incorporated on 12 May 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. WARNER PROPERTIES AND LETTINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10768732 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/05/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 BUTT ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3BZ |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/05/2024 |
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| Last Made Up Date | 01/05/2023 |
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Return
| Next Due Date | 09/06/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARNER PROPERTIES AND LETTINGS LIMITED
Directors
(The company's officers)
MRS CATHERINE ANNE MEAKIN
(~33 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2017
Shareholders
(Persons of Significant Control)
Mrs Catherine Anne Meakin
(~33 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2020
Scott Warner
(~36 year old British national)
Feilitzschstrasse 32, 80802 Munich, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2020
Mr James Warner
(~38 year old British national)
Rue Du Jura 12b, Signy, Vaud, 1274 Switzerland, Switzerland, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2020
Connections
(Shared officers)
- MRS CATHERINE ANNE MEAKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO3 3BZ
Other companies with registered offices in CO3 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
